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There are no checks on the status of people registering a company. "Independent on Sunday" newspaper (in the 29th June '03 Business section) reported the arrest of "Chief Emmanuel Nwude-Odenigwe" on a charge of defrauding a Brazilian bank manager of 242 million US dollars.

They sometimes end up meeting a Nigerian in a plush hotel. , they will provide you my full details including my hotel address and contact number as long as you pass their check it takes like 2 minutes. If you have nothing to hide then MESSAGE me back then i’ll give you the instruction on how to get Verification ID okay babe ..😘😘😘” WARNING: You are being scammed! This serves as a proof that you are safe, legit and free from harm.If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.The document may be signed by Simon Perchard and contain the name Brian Mc Clure.

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Never let these people have your bank account and personal contact details.